West Cook News

Lyons Public Library Board of Trustees met July 11.

Here is the agenda as provided by the board:

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Minutes

A. Approval of Regular Meeting Minutes of June 13, 2017

B. Approval of Closed Meeting Minutes of June 13, 2017

5. Financial Reports

A. Approval of June’s Treasurer’s Report

B. Approval of Warrant #07-11-2017A in the amount of $26, 314.14

C. Approval of Warrant #07-11-2017B in the amount of $22, 304.95

6. Directors Report-Director Hilker

7. Trustee’s Report

8. Action Items

A. Action regarding Resolution 07-11-2017-R1. A resolution authorizing the removal of Trustee

Victor Zynda and Trustee Marcos Iwankiw as authorized signatures for all library bank accounts.

B. Action regarding Resolution 07-11-2017-R2. A resolution authorizing Trustee Daniel Karbarz

and Trustee James Dever as authorized signatures for all library bank accounts.

C. Action regarding Resolution 07-11-2017-R3. A resolution approving the Authority to Spend

Policy as written.

D. Action regarding Resolution 07-11-2017-R4. A resolution approving the Routine Banking

Procedures Policy as written.

E. Action regarding Resolution 07-11-2017-R5. A resolution approving the Indemnification and

Insurance Policy as written.

F. Action regarding Resolution 07-11-2017-R6. A resolution approving the Purchasing Policy as

written.

G. Action regarding Resolution 07-11-2017-R7. A resolution approving the Investments of Public

Funds as written.

9. Public Comments-Library Issues, 3 Minute Statement

10. President’s Report-Ivica Lazich

11. Executive Session

12. Adjournment

http://lyonslibrary.org/wp-content/uploads/2017/07/Agenda-July-11-2017.pdf